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Classmates, don't be fooled - run a crime chapter

author:Yueyang internet police patrol law enforcement

In fact, the essence of "running points" is to launder black money, that is, to temporarily lend out bank accounts and payment accounts or even directly sell them to criminals to act as a "middleman" for the flow of illegal and criminal funds.

The process goes something like this: "Running sub-platform" often recruits the public to lend their own payment accounts under the banner of online recruitment of part-time jobs. Then these lawbreakers will build websites or apps to operate these "runners" in a model similar to the "order-taking" of online ride-hailing.

So what is this "single" that you have received?

This is actually a user who participates in these online gambling, pornographic activities, etc.

These rented payment accounts, such as WeChat, Alipay and other APP collection QR codes, will eventually be used in large quantities through this running sub-platform for the collection of telecommunications fraud, online gambling, pornography and other illegal and criminal collection links (that is, do not give money directly to these gambling websites, but use the collection of runners, and finally give commissions to runners)

The essence is money laundering! Let me give you an example

Xiao Li is a "scorer" and Xiao Wang is a gambler. Xiao Li needs to provide his own Alipay collection code to the running sub platform and pay a deposit of 1,000 yuan (that is, Xiao Li can only receive 1000 or less than 1000 orders), at this time the gambler Xiao Wang initiates a recharge of 1000 yuan on the gambling website, the gambling site presents the Alipay QR code of the running score Xiao Li to the gambler Xiao Wang through the interface from the running score platform, the gambler Xiao Wang scans the code transfer to complete, and at this time the personal account of the runner Xiao Li receives the gambler Xiao Wang 1000 yuan. The running score platform takes the deposit deduction of Xiao Li as a gambling capital, and gives 900 to the gambling website (that is, assuming that the running score platform deducts 10% of the commission, and the running score platform also has to share a piece of the pie), finally, the running score platform gives the runner Xiao Li 50 commission. This is a relatively complete running and scoring process.

Police Tips:

1. Participating in "running points" activities is actually to help telecommunications network fraud and online gambling gangs launder money, and is suspected of helping information network criminal activities.

2. There will be no pie in the sky, this part-time job can't be done! Do not be easily tempted by the unrealistic high profits on the Internet to become accomplices of criminals, citizens' personal bank card accounts, WeChat, Alipay and other APP collection QR codes should not be provided to strangers at will.

Source: Guangzhou Internet Police

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